China Shenshan Orchard Holdings Co. Ltd. announced appointment of Liang Qianyun as Accounting Director of the Company and a Director as well as the Financial Controller of Xingnong Agriculture. Ms. Liang Qianyun joined Xingnong Agriculture as the Finance Manager since March 2023.

The Board having considered (i) the recommendations of the Audit and Nominating Committees; and (ii) the qualifications and experience of Ms. Liang Qianyun, including her past contributions since she joined, is of the view that Ms. Liang Qianyun has the requisite experience and capabilities to assume the responsibilities of the Accounting Director of the Company and a Director as well as the Financial Controller of Xingnong Agriculture. Accordingly, the Board approved the appointment of Ms. Liang Qianyun as the Accounting Director of the Company and a Director as well as the Financial Controller of Xingnong Agriculture. Role And Responsibilities; The appointment is executive.

As the Accounting Director of the Company, Ms. Liang Qianyun will be responsible for overseeing the daily finance and accounting operations of the Company and its subsidiaries. As a Director and the Financial Controller of Xingnong Agriculture, Ms. Liang Qianyun will be responsible for the finance and accounting operations of Xingnong Agriculture. Working Experience; March 2023 to present: Xingnong Agriculture - Finance Manager March 2020 to February 2023: Zhengzhou Synear Food Co.

Ltd. - Audit Manager March 2019 to February 2020: Zhengzhou Synear Food Co. Ltd. - Audit Supervisor July 2017 to December 2018: Zhongxing Caiguanghua Certified Public Accountants (Special General Partnership) - Audit Supervisor September 2016 to June 2017: Zhongxing Caiguanghua Certified Public Accountants (Special General Partnership) - Auditor. Professional Qualifications; 1. Intermediate accountant qualification certificate issued jointly by Ministry of Human Resources and Social Security of the People's Republic of China, and the Ministry of Finance of the People's Republic of China 2. Qualified Member of The Chinese Institute of Certified Public Accountants.